MERCASA TERMICA SL

Hoja A117347· NIF B54422860

VigenteAlicante
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
117 200,00 €
Incorporation :
17/06/2009
Director :
Torres Ferrando Antonio

Legal information

Legal information for MERCASA TERMICA SL

NIF
Hoja registral
IRUS1000162994676
Legal formSociedad Limitada (SL)
Share capital117 200,00 €
Incorporation date17/06/2009
LocalityNovelda
Register referenceTomo 3381 · Folio 105 · Hoja A117347
StatusVigente

Activity

MERCASA TERMICA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 17 June 2009. The Spanish commercial register has published 5 filings for this company, from 17 June 2009 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 117 200,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

La producción, compraventa y comercialización de energía eléctrica mediante explotación por cuenta propia o ajena de instalaciones de producción de fuentes de energía renovables.- La prestación y realización de toda clase deactividades, trabajos y servicios relacionados con la promoción, compravent.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MERCASA TERMICA SLTorres Ferrando AntonioTorres Ferrando Anto…EFER OBRA NUEVA SLEFER OBRA NUEVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERCASA TERMICA SLTorres Ferrando AntonioTorres Ferrando Anto…

Beneficial owner (UBO)

Torres Ferrando Antonio100 %

Individual · ultimate beneficial owner · since 17/06/2009

Beneficial owner network map

2 nodes Person Company
MERCASA TERMICA SLTorres Ferrando AntonioTorres Ferrando Anto…

Registered actos

  1. Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 3
  2. Reducción de capitalPublished 24/10/2014· Registered 16/10/2014· I/A 2
  3. ConstituciónPublished 17/06/2009· Registered 03/06/2009· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2009· Registered 03/06/2009· I/A 1
  5. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 13/05/2024Cambio de domicilio social

    AVDA DE LA CONSTITUCION 73 4 B (NOVELDA)

  2. 17/06/2009Declaración de unipersonalidad

    TORRES FERRANDO ANTONIO

Capital · events

  1. 24/10/2014Reducción de capital
    Resulting capital: 117 200,00 €
  2. 17/06/2009Constitución
    Initial capital: 167 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/05/2024#8071849
    Cambio de domicilio social
    MERCASA TERMICA SL. Cambio de domicilio social. AVDA DE LA CONSTITUCION 73 4 B (NOVELDA). Datos registrales. T 3381 , F 105, S 8, H A 117347, I/A 3 ( 2.05.24).
  2. 24/10/2014#3027106
    Reducción de capital
    MERCASA TERMICA SL. Reducción de capital. Importe reducción: 49.800,00 Euros. Resultante Suscrito: 117.200,00 Euros. Datos registrales. T 3381 , F 105, S 8, H A 117347, I/A 2 (16.10.14).
  3. 17/06/2009#261599
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCASA TERMICA SL. Constitución. Comienzo de operaciones: 25.05.09. Objeto social: La producción, compraventa y comercialización de energía eléctrica mediante explotación por cuenta propia o ajena de instalaciones de producción de fuentes de energía…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA CONSTITUCION 73 4 B (NOVELDA), Novelda, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector